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Re: DD-214 post# 34134

Friday, 12/16/2022 11:37:53 PM

Friday, December 16, 2022 11:37:53 PM

Post# of 35047
I read an article along the same lines with 8 names on it but the names appear different to this one.
https://www.bing.com/search?q=8+names+listed+as+part+of+a+stock+fraud+scheme
1. Bernard Madoff
2. Bernard Ebbers Image Source ...
3. Andrew Fastow Image Source ...
4. Tang Wanxin Image Source ...
5. Raj Rajaratnam Image Source ...
6. Michael Milken In the mid-1980s, Michael Milken, a.k.a. the “Junk Bond King,” was investment banking firm Drexel Burnham Lambert’s star financier. ...
7. Hiromasa Ezoe Image Source ...
8. Anthony Elgindy Image Source ...

Right below that there is mention of 10 most. All goes to show how OTC stocks attract shady characters. However, it does have to be organized; it could be the one or the two doing the same. Apparently, a strong following is one of the criteria that eases one into a stock fraud.

No fingers pointed, just a reminder that they are out there and possibly in the Boards.